Ethika Finance Limited

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Ethika Finance Limited

10424256•Private Limited With Share Capital

45 Pall Mall, London, SW1Y5JG

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Incorporated

12/10/2016

Company Age

9 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ethika Finance Limited (10424256) is a private limited with share capital incorporated on 12/10/2016 (9 years old) and registered in london, SW1Y5JG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/10/2016
SW1Y5JG

Financial Overview

Total Assets

£45.9K

Liabilities

£252

Net Assets

£45.6K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
denis gordon dixon
director
G
gareth o'connell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-03-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:22-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Legacy
Category:Incorporation
Date:11-11-2016
Application Trading Certificate
Category:Reregistration
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Incorporation Company
Category:Incorporation
Date:12-10-2016

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/07/2026
Filing Date27/08/2025
Latest Accounts31/10/2024

Trading Addresses

45 Pall Mall, London, SW1Y5JGRegistered

Contact

45 Pall Mall, London, SW1Y5JG